Companies that SHAH, Sandip with controls

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Inapplicable

Individuals in focus

Shah, Sandip

Related profiles found in government register

Shah, Sandip
born in May 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- 15, Canada Square, London, E14 5GL
  IIF 1
- Kpmg Llp, 15 Canada Square, London, E14 5GL, United Kingdom
  IIF 2
Shah, Sandip
British accountant born in May 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
  IIF 3 IIF 4 IIF 5
Shah, Sandip
British accountant born in May 1960
Resident in England
Registered addresses and corresponding companies
- 3 Fairfields, 26 Green Lane, Cobham, KT11 2NN, England
  IIF 6
Shah, Sandip
British chartered accountant born in May 1960
Resident in England
Registered addresses and corresponding companies
- 3 Fairfields, 26 Green Lane, Cobham, KT11 2NN, England
  IIF 7
Shah, Sandip
British retired born in May 1960
Resident in England
Registered addresses and corresponding companies
- Engage Britain, 4 Fulwood Place, London, WC1V 6HG, England
  IIF 8

Offspring entities and appointments

Active 0

Not found in our database.

Ceased 8

1
CHANCE FOR CHILDHOOD
- now
JUBILEE ACTION - 2014-04-30
48 High Street, Hemel Hempstead, England
Active Corporate (10 parents, 1 offspring)
Officer
2013-11-05 ~ 2019-11-21
IIF 6 - Director → ME
2
DIVERSITY EAST LONDON
Forbes House, 9 Artillery Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2002-10-21 ~ 2006-01-01
IIF 3 - Director → ME
3
ENGAGE BRITAIN
15 C/o Demos, 15 Whitehall, London, England
Dissolved Corporate (5 parents)
Officer
2020-05-15 ~ 2022-11-26
IIF 8 - Director → ME
4
KPMG EUROPE LLP
15 Canada Square, Canary Wharf, London
Active Corporate (4 parents)
Officer
2007-10-05 ~ 2014-09-26
IIF 1 - LLP Member → ME
5
KPMG LLP
15 Canada Square, London
Active Corporate (451 parents, 15 offsprings)
Officer
2002-05-03 ~ 2020-12-31
IIF 2 - LLP Member → ME
6
STREET CHILD AFRICA
3 Fairfields 26 Green Lane, Cobham, England
Dissolved Corporate (5 parents)
Equity (Company account)
0 GBP2019-12-31
Officer
2015-11-27 ~ 2020-06-20
IIF 7 - Director → ME
7
THE COUNCIL OF ETHNIC MINORITY VOLUNTARY SECTOR ORGANISATIONS
D M Patel Fcca Fipa, 40 Great James Street, London
Dissolved Corporate (3 parents)
Officer
2002-06-19 ~ 2006-02-10
IIF 4 - Director → ME
8
THE ETHNIC INCLUSION FOUNDATION
- now
THE ETHNIC MINORITY FOUNDATION - 2021-10-13
126 - 128 Uxbridge Road, London, England
Active Corporate (5 parents)
Officer
2002-06-19 ~ 2005-05-16
IIF 5 - Director → ME